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Pohutukawa Partnership Limited

Type: NZ Limited Company (Ltd)
9429035671961
NZBN
1444599
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 06 Jul 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Pohutukawa Partnership Limited, a registered company, was launched on 21 Nov 2003. 9429035671961 is the NZ business number it was issued. This company has been managed by 2 directors: Peter John Worrall - an active director whose contract began on 21 Nov 2003,
Anthony Joseph Gillard - an active director whose contract began on 21 Nov 2003.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Pohutukawa Partnership Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 11 Oct 2022.
A total of 100 shares are issued to 10 shareholders (4 groups). The first group is comprised of 15 shares (15 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 35 shares (35 per cent). Lastly we have the third share allocation (15 shares 15 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Oct 2022

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 23 Oct 2008 to 05 Sep 2016

Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 21 Nov 2003 to 23 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Worrall, Peter John Devonport
Auckland
0624
New Zealand
Individual Brown, Jennifer Ngaire Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Deutschle, Peter Herne Bay
Auckland
Individual Gillard, Anthony Joseph Upper Plain
Carterton
5791
New Zealand
Individual Kelly, Heugh Wellsford
Shares Allocation #3 Number of Shares: 15
Individual Brown, Jennifer Ngaire Devonport
Auckland
0624
New Zealand
Individual Worrall, Peter John Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Mccarthy, Lynne Diane Freemans Bay
Auckland
1011
New Zealand
Individual Kelly, Heugh Wellsford
Individual Deutschle, Peter Herne Bay
Auckland
Directors

Peter John Worrall - Director

Appointment date: 21 Nov 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 Nov 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Sep 2017


Anthony Joseph Gillard - Director

Appointment date: 21 Nov 2003

Address: Upper Plain, Carterton, 5791 New Zealand

Address used since 23 Sep 2016

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